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WESTBRIDGE FURNITURE DESIGNS LIMITED

Company number 05149939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Comp business facilities agreement 15/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016 MR01 Registration of charge 051499390007, created on 15 July 2016
19 Jul 2016 MR04 Satisfaction of charge 051499390006 in full
19 Jul 2016 MR04 Satisfaction of charge 051499390005 in full
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 352,944
25 Sep 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 352,944
19 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 352,944
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 20/12/2013
08 Jan 2014 TM01 Termination of appointment of Terence Keely as a director
04 Jan 2014 MR01 Registration of charge 051499390005
04 Jan 2014 MR01 Registration of charge 051499390006
27 Dec 2013 MR01 Registration of charge 051499390004
23 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AUD Auditor's resignation
24 Jun 2013 AUD Auditor's resignation
12 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 352,944
14 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Karl Ivor Stevens on 11 June 2012
09 May 2012 CH01 Director's details changed for Paul Islip on 9 May 2012